Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
PSC04 |
Change of details for Anne Marshall as a person with significant control on 7 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Anne Marshall on 7 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN England to Cloister Court 22-26 Farringdon Lane London EC1R 3AJ on 13 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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01 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Ross Andrew Marshall as a director on 20 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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04 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from Cloister Court Farringdon Lane London EC1R 3AJ England to 82 st John Street London EC1M 4JN on 25 January 2022
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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13 Sep 2021 |
PSC04 |
Change of details for Anne Marshall as a person with significant control on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Anne Marshall on 13 September 2021
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14 May 2021 |
CH01 |
Director's details changed for Anne Marshall on 14 May 2021
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14 May 2021 |
PSC04 |
Change of details for Anne Marshall as a person with significant control on 14 May 2021
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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22 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from Clerks Court 18 Farringdon Lane London EC1R 3AU United Kingdom to Cloister Court Farringdon Lane London EC1R 3AJ on 29 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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